| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 6261 |
|
WINSOME YARNS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,CHENNAI
01-NOV-2022
|
|
| 6262 |
|
|
WIRELESS CAFE,THE
|
|
|
|
JAS KARAN SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,86,767
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-MAY-2022
|
|
| 6263 |
|
|
WIZARD INDIA
|
|
|
|
GIRISH BINDRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.15,58,553
DEBTS RECOVERY TRIBUNAL-II,DELHI
20-MAR-2018
|
|
| 6264 |
|
|
WONDERFUL REALTORS PVT.LTD.
|
|
|
|
AMIT KUMAR
|
|
|
SONU
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.52,13,456
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-SEP-2021
|
|
| 6265 |
|
|
WORDS INFOCOM PVT.LTD.
|
|
|
|
ARJUN SHARMA
|
|
|
JAGRUTI ARJUN SHARMA
|
|
|
SURESH ANAND VAMANJOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-MAY-2017
|
|
| 6266 |
|
|
WORLD DIGITAL SOUND LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-DEC-2004
|
|
| 6267 |
|
|
WORLD KING INFRA INDIA OPC PVT.LTD.
|
|
|
|
ARUN NISCHHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-JUL-2022
|
|
| 6268 |
|
|
WORLD WINDOW IMPEX INDIA PVT.LTD.
|
|
|
|
MAHESH KUMAR GOYAL
|
|
|
NAVEEN AGGARWAL
|
|
|
PIYOOSH GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,29,74,09,835
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-SEP-2022
|
|
| 6269 |
|
|
WORLDLINK FINANCE LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
31-MAR-2018
|
|
| 6270 |
|
|
WORLDS WINDOW AGRO PVT.LTD.
|
|
|
|
NAVEEN AGGARWAL
|
|
|
PIYOOSH GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.62,09,49,557
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-JUL-2022
|
|
| 6271 |
|
|
WORLDS WINDOW DEVELOPERS PVT.LTD.
|
|
|
|
MAHESH KUMAR GOYAL
|
|
|
NAVEEN AGGARWAL
|
|
|
PIYOOSH GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,29,74,09,835
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-SEP-2022
|
|
| 6272 |
|
|
WORLDS WINDOW DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,51,09,740
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-JUN-2022
|
|
| 6273 |
|
|
WORLDS WINDOW EXIM PVT.LTD.
|
|
|
|
MAHESH KUMAR GOYAL
|
|
|
PIYOOSH GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,82,54,848
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-JUN-2024
|
|
| 6274 |
|
|
WORLDS WINDOW INFRASTRUCTURE & LOGISTICS PVT.LTD.
|
|
|
|
MAHESH KUMAR GOYAL
|
|
|
PIYOOSH GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,82,54,848
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-JUN-2024
|
|
| 6275 |
|
|
WORLDS WINDOW INFRASTRUCTURE & LOGISTICS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,51,09,740
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-JUN-2022
|
|
| 6276 |
|
|
WORLDWIDE METALS PVT.LTD.
|
|
|
|
MADHU LATA
|
|
|
PREM CHAND GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,13,97,41,102
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-NOV-2019
|
|
| 6277 |
|
|
WPO EVENTS & CATERERS PVT.LTD.
|
|
|
|
KAVITA TYAGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY APPELLATE TRIBUNAL,ALLAHABAD
19-MAR-2024
|
|
| 6278 |
|
|
WRAP MARKETING
|
|
|
|
GOLDY
|
|
|
MANJEET KAUR
|
|
|
SABARJEET SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-MAR-2012
|
|
| 6279 |
|
|
WRIGGLE IMPEX PVT.LTD.
|
|
|
|
IRSHAD HUSSAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.20,86,401
DEBTS RECOVERY TRIBUNAL-II,DELHI
07-OCT-2019
|
|
| 6280 |
|
|
XALTA FOOD & BEVERAGES PVT.LTD.
|
|
|
|
HEAVENT SUDHIR MALHOTRA
|
|
|
HOMI
|
|
|
MEENAKSHI SEHWAG
|
|
|
POOJA MALHOTRA
|
|
|
VINOD SEHWAG
|
|
|
VISHNOO MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.12,73,82,573
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-JAN-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 314 of 317 |
